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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНЫЙ КАПИТАЛ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНЫЙ КАПИТАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНЫЙ КАПИТАЛ"				[sources]
Incorporation date	2022-01-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	YUZHNIYCAPITAL@yandex.ru				[sources]
INN	`6163224985`				[sources]
KPP	`616301001`				[sources]
OGRN	`1226100001687`				[sources]
Registration number	not available				[sources]
Address	УЛ БОЛЬШАЯ САДОВАЯ Д. 97, РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344006 · УЛ. БОЛЬШАЯ САДОВАЯ Д. 97, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344006				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2025-05-03

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging78,035

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities235,674

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕГА"	66	2022-10-17	2022-11-17

Directors
Director	Role	Start date	End date
ПАВЕЛ АЛЕКСАНДРОВИЧ ГОРОВЦОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-12-06	-
АРТЁМ АЛЕКСАНДРОВИЧ ГРИДНЕВ

Owners
Owner	Percentage held	Start date	End date
АРТАШЕС ВЛАДИМИРОВИЧ АРУТЮНЯН	16.6	2022-01-27	2025-03-20